-
FULLWOOD LIMITED - C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02643054
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Frp Advisory Trading Limited
- 2nd Floor
- 110 Cannon Street
- London
- EC4N 6EU C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU UK
Management
- Geschäftsführung
- RIVERS, Martin Andrew
- VAN DE KAMP, Jetse Auke
- Prokuristen
- RIVERS, Martin Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.09.1991
- Alter der Firma 1991-09-04 33 Jahre
- SIC/NACE
- 28302
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Fullwood Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- LESSONORDER LIMITED
- Rechtsträger-Kennung (LEI)
- 5493003JIMSBLBLD6J71
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2014-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
-
FULLWOOD LIMITED Firmenbeschreibung
- FULLWOOD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02643054. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.09.1991 registriert. FULLWOOD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LESSONORDER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28302" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2014.Die Firma kann schriftlich über C/o Frp Advisory Trading Limited erreicht werden.
Jetzt sichern FULLWOOD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fullwood Limited - C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, Grossbritannien
- 1991-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FULLWOOD LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
liquidation-voluntary-appointment-of-liquidator (2024-09-13) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-02) - AD01
-
gazette-notice-compulsory (2024-06-04) - GAZ1
-
dissolved-compulsory-strike-off-suspended (2024-06-29) - DISS16(SOAS)
-
resolution (2024-09-05) - RESOLUTIONS
-
liquidation-voluntary-statement-of-affairs (2024-09-05) - LIQ02
-
change-registered-office-address-company-with-date-old-address-new-address (2024-09-05) - AD01
keyboard_arrow_right 2023
-
gazette-notice-compulsory (2023-06-06) - GAZ1
-
confirmation-statement-with-no-updates (2023-07-10) - CS01
-
gazette-filings-brought-up-to-date (2023-07-11) - DISS40
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01
-
mortgage-satisfy-charge-full (2023-07-24) - MR04
-
default-companies-house-registered-office-address-applied (2023-10-13) - RP05
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-03-24) - PSC07
-
change-account-reference-date-company-previous-extended (2022-09-26) - AA01
-
appoint-person-director-company-with-name-date (2022-09-22) - AP01
-
termination-director-company-with-name-termination-date (2022-09-20) - TM01
-
gazette-filings-brought-up-to-date (2022-09-01) - DISS40
-
confirmation-statement-with-no-updates (2022-08-31) - CS01
-
dissolved-compulsory-strike-off-suspended (2022-08-31) - DISS16(SOAS)
-
gazette-notice-compulsory (2022-08-23) - GAZ1
-
change-to-a-person-with-significant-control (2022-03-24) - PSC05
-
notification-of-a-person-with-significant-control (2022-03-24) - PSC02
-
termination-director-company-with-name-termination-date (2022-01-05) - TM01
-
termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
-
appoint-person-secretary-company-with-name-date (2022-01-05) - AP03
-
appoint-person-director-company-with-name-date (2022-01-05) - AP01
-
accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-04-08) - AP01
-
confirmation-statement-with-no-updates (2021-07-26) - CS01
-
appoint-person-secretary-company-with-name-date (2021-04-08) - AP03
-
termination-secretary-company-with-name-termination-date (2021-04-08) - TM02
-
termination-director-company-with-name-termination-date (2021-04-08) - TM01
-
accounts-with-accounts-type-group (2021-01-11) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
-
resolution (2019-03-21) - RESOLUTIONS
-
capital-allotment-shares (2019-03-25) - SH01
-
mortgage-satisfy-charge-full (2019-01-02) - MR04
-
accounts-with-accounts-type-group (2019-06-04) - AA
-
second-filing-capital-allotment-shares (2019-05-09) - RP04SH01
-
confirmation-statement-with-updates (2019-06-12) - CS01
-
termination-director-company-with-name-termination-date (2019-08-19) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-19) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
-
appoint-person-secretary-company-with-name-date (2018-10-10) - AP03
-
termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
-
appoint-person-director-company-with-name-date (2018-08-17) - AP01
-
accounts-with-accounts-type-group (2018-08-16) - AA
-
confirmation-statement-with-updates (2018-06-13) - CS01
-
notification-of-a-person-with-significant-control (2018-04-11) - PSC01
-
cessation-of-a-person-with-significant-control (2018-04-11) - PSC07
-
appoint-person-director-company-with-name-date (2018-03-19) - AP01
-
termination-director-company-with-name-termination-date (2018-02-12) - TM01
-
accounts-amended-with-accounts-type-group (2018-01-24) - AAMD
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-05-25) - MR04
-
termination-secretary-company (2017-03-28) - TM02
-
appoint-person-secretary-company-with-name-date (2017-03-27) - AP03
-
termination-director-company-with-name-termination-date (2017-06-05) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-27) - MR01
-
confirmation-statement-with-updates (2017-06-05) - CS01
-
termination-secretary-company-with-name-termination-date (2017-03-27) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-13) - MR01
-
change-to-a-person-with-significant-control (2017-10-24) - PSC05
-
termination-director-company-with-name-termination-date (2017-09-19) - TM01
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
capital-allotment-shares (2017-10-23) - SH01
-
appoint-person-director-company-with-name-date (2017-10-24) - AP01
-
termination-director-company-with-name-termination-date (2017-11-01) - TM01
-
termination-director-company-with-name-termination-date (2017-08-30) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
-
termination-director-company-with-name-termination-date (2016-09-15) - TM01
-
termination-secretary-company-with-name-termination-date (2016-09-15) - TM02
-
appoint-person-secretary-company-with-name-date (2016-09-15) - AP03
-
accounts-with-accounts-type-full (2016-10-20) - AA
-
appoint-person-director-company-with-name-date (2016-09-21) - AP01
-
appoint-person-director-company-with-name-date (2016-09-15) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-01) - AP01
-
termination-director-company-with-name-termination-date (2015-12-01) - TM01
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
appoint-person-director-company-with-name-date (2015-09-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-06-11) - AP01
-
termination-director-company-with-name-termination-date (2014-11-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
-
accounts-with-accounts-type-full (2014-09-08) - AA
-
termination-secretary-company-with-name-termination-date (2014-11-13) - TM02
-
termination-director-company-with-name-termination-date (2014-11-14) - TM01
-
appoint-person-secretary-company-with-name-date (2014-11-13) - AP03
-
appoint-person-director-company-with-name-date (2014-11-14) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-01-26) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
-
accounts-with-accounts-type-full (2012-04-04) - AA
keyboard_arrow_right 2011
-
resolution (2011-12-29) - RESOLUTIONS
-
termination-director-company-with-name (2011-02-18) - TM01
-
accounts-with-accounts-type-full (2011-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-14) - TM01
-
accounts-with-accounts-type-full (2010-09-17) - AA
-
change-person-director-company-with-change-date (2010-08-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
-
change-person-director-company-with-change-date (2010-06-18) - CH01
-
change-person-secretary-company-with-change-date (2010-01-14) - CH03
-
change-person-director-company-with-change-date (2010-01-14) - CH01
keyboard_arrow_right 2009
-
legacy (2009-06-22) - 363a
-
accounts-with-accounts-type-full (2009-08-25) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-14) - AA
-
legacy (2008-06-02) - 363a
-
legacy (2008-04-23) - 288c
-
auditors-resignation-company (2008-04-10) - AUD
-
legacy (2008-03-20) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-19) - AA
-
legacy (2007-07-06) - 363s
-
legacy (2007-07-06) - 288b
-
legacy (2007-07-06) - 288a
-
accounts-with-accounts-type-full (2007-03-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 288b
-
accounts-with-accounts-type-full (2006-01-03) - AA
-
legacy (2006-06-13) - 363s
-
legacy (2006-01-24) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-10) - 363s
-
legacy (2005-12-23) - 288c
-
miscellaneous (2005-01-19) - MISC
-
legacy (2005-01-11) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-07-02) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-07) - 288a
-
accounts-with-accounts-type-full (2003-10-24) - AA
-
legacy (2003-06-12) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-10-05) - 395
-
legacy (2002-06-15) - 363s
-
legacy (2002-04-26) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-30) - AA
-
legacy (2001-05-03) - 403a
-
legacy (2001-06-11) - 363s
-
legacy (2001-09-10) - 288a
-
legacy (2001-09-18) - 288b
-
accounts-with-accounts-type-full (2001-10-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-05) - 244
-
legacy (2000-07-04) - 363s
-
legacy (2000-03-04) - 403a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-06) - AA
-
legacy (1999-07-13) - 363s
-
legacy (1999-05-20) - 395
keyboard_arrow_right 1998
-
legacy (1998-12-09) - 288b
-
accounts-with-accounts-type-full (1998-10-23) - AA
-
legacy (1998-07-09) - 363s
keyboard_arrow_right 1997
-
legacy (1997-05-14) - 288b
-
legacy (1997-05-14) - 288a
-
legacy (1997-06-30) - 363s
-
accounts-with-accounts-type-full (1997-10-27) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-30) - AA
-
legacy (1996-07-04) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-31) - AA
-
legacy (1995-07-04) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-16) - 288
-
legacy (1994-11-30) - 288
-
legacy (1994-06-22) - 363s
-
accounts-with-accounts-type-full (1994-06-21) - AA
-
legacy (1994-03-31) - 395
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-07) - AA
-
legacy (1993-06-07) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-16) - 123
-
legacy (1992-03-12) - 288
-
legacy (1992-03-18) - 88(2)R
-
statement-of-affairs (1992-03-19) - SA
-
legacy (1992-01-16) - 224
-
memorandum-articles (1992-06-23) - MEM/ARTS
-
legacy (1992-09-07) - 363s
-
legacy (1992-04-02) - 395
keyboard_arrow_right 1991
-
legacy (1991-10-23) - 288
-
legacy (1991-10-23) - 287
-
incorporation-company (1991-09-04) - NEWINC
-
certificate-change-of-name-company (1991-12-20) - CERTNM